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Suggestions required in pursuing legal course of action against the fraudster @Dealmaker411 (420)

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narayana1dd249

In continuation to my earlier thread, https://www.desidime.com/discussions/fraudster...., he is supposed to return my amount by 15.10.24 morning at the most, today is 21.10.24 still no payment. So, I would like to pursue legal course of action the fraudster @DealMaker411. His payment handle Piyushm77@fifederal.

Inputs are requested from members who already pursued any such earlier or recently.

I am alerting the @admin  too regarding the same.

Brief recall of the issue. I bought 10k * 1 flipkart gv from him on 09.10.24 and while buying I informed and asked him too about my delayed usage of gv. (screenshot attached).

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And later on 13.10.24, I bought 5k * 2 fk gvs from him and when I tried to redeem them, they are found to be not gvs at all, just random numbers suffixed to 6000. Then I got suspicious about the fraudster and checked the earlier i.e. 9.10.24 bought 10k * 1 gv, that gv was already added to some flipkart account and started partially redeeming too on 10.10.24 i.e. immediately a day after selling to me as per quicksilver.

image

That means, the fraudster is selling some random numbers as gvs and even if those are truly gvs, he himself use up those gvs later or sell the same gv to multiple buyers.

In chat as well as in my earlier thread, he assured the payment by 15.10.24 morning (https://www.desidime.com/discussions/fraudster-...) but that was never happening. So taking these coercive legal steps as last resort and hence, requesting inputs.

Thanks in advance.

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Deal Lieutenant Deal Lieutenant
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I whenever sell any gv I told the buyer to check and confirm because I don't want hassel after few days. Although never faced any issue but I prefer if the buyer is adding the gift card in their account.

Finance Ninja Finance Ninja
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2% Par Lekar 5% Pr Sell Karne Walo K Sath Aisa Hi Hota Hai Jaisa @DealMaker411 Ke Sath Huva...Khud Ke Source Se Buy Kar Karna Phir Sell Karna Hi Uttam Hai.

@narayana1dd249 Bhai Next Time Jab Bhi Kisi Bande Se Deal Karo To WhatsApp/DD  Pr GV Buy Karne Ki Jagah Mail Pr GV Wala Mail Forward Karwana...Uske Baad Agar Banda Trusted Lage To WhatsApp/DD Pr Trade Karna.

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Deal Subedar Deal Subedar
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stephen-colbert-popcorn

Deal Cadet Deal Cadet
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Deal Baba Deal Baba
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Kuch bolunga toh vivaad ho jayga.

Tr- if I say something, there will be arguments.

That's why no comments from my side.

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I need some inputs especially that based on the usage history in quicksilver, can we trace the buyer i.e. to whom this fraudster @DealMaker411 sold the same gv.

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Beacon Beacon
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U came came to know after 5 days, that voucher is invalid?

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Bought in Second transaction- 5k * 2 vouchers invalidity i.e. his scamming activity of selling some random vague numbers as gvs, i came to know on the very night i bought those i.e. on 13.10.24. That alerted me to check the 09.10.24 done first transaction 10k * 1 gv. Simultaneously or after selling to me, he sold the same gv to someone else and one of those multiple buyers is redeeming gradually, as per usage history.

Deal Cadet Deal Cadet
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what is the disputed amount ? unless it is atleast in a few lacs i doubt anything would happen

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10k gv- 3% discount means- 9700/-.


We can't simply say that for only in lakhs we can anticipate recovery. Recently, one incident happened where one guy disappeared from telegram after taking amount for 1k gv and after 6 months he himself pinged me and returned my amount with a request to close the cyber crime complaint raised against him. Actually, I did not raised any complaint, maybe some other victim raised it and that mini fraudster misunderstood that complaint as mine 😃

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Never run behind unrealistic discount. I have traded with you multiple times with no issues from either end. But nowadays you are expecting a very high discount

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please take some pain to read the thread topic before throwing your personal ire here. In general I buy at 4%, and if you go trough the shared details in my post, it was bought just at 3% that too not for immediate use. If you are buying at less than 3, please open your fk gvs buying thread in trading section quoting your offer.
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Deal Lieutenant Deal Lieutenant
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I whenever sell any gv I told the buyer to check and confirm because I don't want hassel after few days. Although never faced any issue but I prefer if the buyer is adding the gift card in their account.

Pro Shopping Friend Pro Shopping Friend
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As per the old thread, what i understood is, he refund u for 10k and for another 10k the refund is pending due to issue pending at zingoy.

Did i understand it right?

Pro Shopping Friend Pro Shopping Friend
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Anything funny @four , help me understand, i also want to laugh.
Also do u remember this is this ur 100th id or u crossed that number as well?

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Deal Cadet Deal Cadet
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Bro don't mind but Itna advance me gv lene ki koi khaas wajah? And if you wanted to accumulate then you should have added them in your account and used them later.

Deal Cadet Deal Cadet
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@four

You forgot to tag him. grin

@kartikxxx

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Finance Ninja Finance Ninja
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2% Par Lekar 5% Pr Sell Karne Walo K Sath Aisa Hi Hota Hai Jaisa @DealMaker411 Ke Sath Huva...Khud Ke Source Se Buy Kar Karna Phir Sell Karna Hi Uttam Hai.

@narayana1dd249 Bhai Next Time Jab Bhi Kisi Bande Se Deal Karo To WhatsApp/DD  Pr GV Buy Karne Ki Jagah Mail Pr GV Wala Mail Forward Karwana...Uske Baad Agar Banda Trusted Lage To WhatsApp/DD Pr Trade Karna.

Helpful Helpful
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Buy now and use later scenarios, trust i.e. genuineness of seller prevails over than any process or method the buyer adopt for dealing. Frankly admitting, it's my callousness to buy gvs from a very less active, almost a newbie. I did this several times with a motive to encourage all regardless of their seniority or karma but this time its proved to be a costly risk. it's not only costly, it's almost deadly, 3 gvs only I bought from him and all the three gvs are ingenuine, needless to say more than this to tell about any fraudster.

Like Magnet Like Magnet
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Last warning warningto @DealMaker411

......FBI, CBI, IB, ED ...on their way to arrest him wink

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Deal Cadet Deal Cadet
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i suggest all newbies ( or even veterans for that matter) to have some trusted member ( like me ) to escrow the transaction

charges would be minimal like 1 - 3 percent of the overall transaction but still better than getting scammed 

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In gvs particularly when the buyer like me buy now and use later cases, the escrow method can't be effective that much. 
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Deal Lieutenant Deal Lieutenant
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Just suggestion: 

if you are buying large amounts of vouchers "for later use", buy it directly from gift websites that way you dont have to check anything most of the time (and refund incase of error)

if you are buying small amounts, buy and stock up using trading section, (although not recommended to stock up "traded vouchers" as we wont know the validity of it before until we add it to our account, so better add it immediately dont stock up traded vouchers, to avoid issues like this post)

Like Magnet Like Magnet
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I love Desidime ❤️

Kuch na kuch hamesha lga rhta hai.

Thanks So much to these kids (involved in such trading) who always find ways to entertain the whole forum.

Deal Cadet Deal Cadet
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I should not say this thing but i actually regret returning you the amount of 10k the same day scam happened. Instead I should have redirected you to the guy who scammed me but because it was my deal I took the responsibility and returned you the money immediately but you are still calling me fraudster this that etc when all of this is being delayed by Zingoy and I am not running anywhere just waiting for their resolution, it feels bad to listen about yourself as fraudster when you haven't done a single thing wrong and still some random a** s** guy calls you scammer just because he came to know after 5 days that the voucher is of 500 less value than expected and the source is yet to confirm and resolve it , painful it is but anyways who can stop these keyboard warriors from doing unnecessary s** when it could have been resolved very easily and simply, all we were required to do is wait for zingoy resolution

Deal Cadet Deal Cadet
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SSScreenshot2024-10-21-17-27-36-931com.whatsapp
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Commentator Commentator
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You would spend more money on legal costs than what you lost. This sounds like a civil case so don't think of consumer forum as the trade itself is illegal.

Like Magnet Like Magnet
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Chill bro, he's not going to do anything.

2-4% ke profit margin par jinka dhandha tika hai wo lawyer ki consultation fee sunkr wapis aa jaenge.

A good lawyer is not going to even entertain such guys, obviously because he dosent have time for such things.

Ye sb bs Desidime ke lie theek hai, Dimers ka bhi entertainment hota rhta hai aur log seekhte bhi rhte hain how to not get scammed online

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Generous Generous
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Time is money.. wait kar lo.. atleast he is    trying to resolve.. looks like legit issue.. not fraud intensionally.. so better to solve without being bad if other side cooperative and giving all info whats going on in issue

Helpful Helpful
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brother, inspite of I am being here for more than 10 years and he just being one year here, I paid the amount to him without redeeming the gv, in trust, isn't it? Similarly, he has to reciprocate the same trust by refunding my amount now and do all those correspondences whatever required with whomever so, it's the fair thing I am expecting.
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Like Magnet Like Magnet
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joy joy joy joy 1 week se last warning warning de rha @narayana1dd249 kch to kar aage ya sirf thread create krta rhega

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hmm. my next thread will be how to lock mouth of @sherlock , I know you will be there too😄
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Like Magnet Like Magnet
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Screenshot20240912022342WhatsApp
@narayana1dd249
Like Magnet Like Magnet
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@narayana1dd249 last warning warning
Critic Critic
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1000029934

Generous Generous
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offcourse ... please .

admin can close this thread , he can go ahead with legal , cyber crime etc actions . 

Like Magnet Like Magnet
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bhai ab to aisa lg rha jaise @admin khud mje le rha @narayana1dd249 ke joy joy

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Like Magnet Like Magnet
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@narayana1dd249 warning FIR filled or not yet?
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you are A2
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